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Moore And Smalley C.A. Limited

Moore And Smalley C.A. Limited is an active company incorporated on 23 February 2005 with the registered office located in Preston, Lancashire. Moore And Smalley C.A. Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05373155
Private limited company
Age
20 years
Incorporated 23 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (11 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Richard House, Winckley Square
Preston
Lancashire
PR1 3HP
Same address since incorporation
Telephone
01772821021
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1956
Director • Partner • British • Lives in UK • Born in Jan 1963
Macintyre Hudson Holdings Limited
PSC
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Mutual Companies
Mha Plc
Steven Moore and Rakesh Shaunak are mutual people.
Active
Geoghegans Trustees Limited
Steven Moore and Rakesh Shaunak are mutual people.
Active
Huallenac Trustee Company
Rakesh Shaunak is a mutual person.
Active
Glenstone Reit Plc
Rakesh Shaunak is a mutual person.
Active
Mha Wealth Limited
Rakesh Shaunak is a mutual person.
Active
Macintyre Hudson Limited
Rakesh Shaunak is a mutual person.
Active
Macintyre Nominees
Rakesh Shaunak is a mutual person.
Active
Macintyre Hudson Holdings Limited
Rakesh Shaunak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.51K
Decreased by £16.12K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.51K
Decreased by £406.25K (-99%)
Total Liabilities
-£4.51K
Decreased by £406.25K (-99%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Dec 2025
Mr Rakesh Shaunak Appointed
9 Months Ago on 7 Apr 2025
Mr Steven Moore Appointed
9 Months Ago on 7 Apr 2025
Deborah Stuart Wood Resigned
9 Months Ago on 7 Apr 2025
Christine Anne Wilson Resigned
9 Months Ago on 7 Apr 2025
Macintyre Hudson Holdings Limited (PSC) Appointed
9 Months Ago on 7 Apr 2025
Moore and Smalley Llp (PSC) Resigned
9 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 7 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Dec 2025
Appointment of Mr Rakesh Shaunak as a director on 7 April 2025
Submitted on 10 Jun 2025
Appointment of Mr Steven Moore as a director on 7 April 2025
Submitted on 10 Jun 2025
Termination of appointment of Deborah Stuart Wood as a director on 7 April 2025
Submitted on 10 Jun 2025
Termination of appointment of Christine Anne Wilson as a director on 7 April 2025
Submitted on 10 Jun 2025
Cessation of Moore and Smalley Llp as a person with significant control on 7 April 2025
Submitted on 22 Apr 2025
Notification of Macintyre Hudson Holdings Limited as a person with significant control on 7 April 2025
Submitted on 22 Apr 2025
Repayment History
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